Directors

Moloy Dasgupta

Additional Director
over 1 year ago

Pronab Gangully

Director/Designated Partner
over 1 year ago

Past Directors

Amit Kumar Ganguly

Director
over 11 years ago

Sajjan Kumar Hakim

Director
about 12 years ago

Nikhil Gupta

Director
about 13 years ago

Anil Sharma

Director
about 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Approval letter of extension of financial year of AGM-11112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019

Form AOC-4(XBRL)-11112019_signed

Form DIR-12-10112019_signed

Evidence of cessation;-06112019

Interest in other entities;-06112019

Notice of resignation;-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4(XBRL)-01012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018

Optional Attachment-(1)-21032018

Form AOC-4(XBRL)-21032018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022018

Optional Attachment-(1)-17022018

Form AOC-4(XBRL)-17022018_signed

List of share holders, debenture holders;-13022018

Optional Attachment-(1)-13022018

Form MGT-7-13022018_signed

List of share holders, debenture holders;-12022018

Copy of MGT-8-12022018

Form MGT-7-12022018_signed

Company Information